Company

Highland Smoked Salmon (Scotland) Limited

Highland Smoked Salmon (Scotland) Limited is an active UK company (number SC124381), incorporated 1990, with 3 current directors including Colin John Semple and Timothy Richard Oates. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Highland Smoked Salmon (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

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Simon Kearney 2007-2015 Director View profile
Douglas Ritchie 1999-2002 Director View profile
Joanne Waugh 1990-1990 Nominee-director View profile
Mairi Mclean 1990-2002 Director View profile
Ralph Andrew Parsons 2002-2006 Secretary View profile
Danny Mclean 1990-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 12/04/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Highland Smoked Salmon (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

Highland Smoked Salmon (Scotland) Limited is controlled by Highland Smoked Salmon (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Highland Smoked Salmon (Holdings) Limited is controlled by Timothy Richard Oates
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Timothy Richard Oates.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Colin John Semple Director · appointed 2010
Timothy Richard Oates Director · appointed 2006
Elizabeth Henderson Director · appointed 1990

24.4y median 20.7y

average tenure

36.5y

longest tenure

Directors past 6 years

Colin John Semple Director · appointed 2010
Timothy Richard Oates Director · appointed 2006
Elizabeth Henderson Director · appointed 1990

First-time vs portfolio directors

First-time (2)

Colin John Semple Director · appointed 2010
Elizabeth Henderson Director · appointed 1990

Portfolio (1)

Timothy Richard Oates Director · appointed 2006

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: SC124381
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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